CEMENTO DE HONDURAS SL.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 64 - 4 IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 10 Apr 2018
- Latest act
- 25 Jun 2024
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUAYO ESCALONA JUAN ANTONIO |
| Attorney-in-fact | CORTINA GARCIA ELENA |
| Attorney-in-fact | GONZALEZ MERLO JOSE RAUL EDUARDO |
| Joint and several attorney-in-fact | ASMUS LOPEZ LORENA MARIA |
| Joint and several attorney-in-fact | DOUGHERTY NOVELLE EUGENE THOMAS |
| Joint and several attorney-in-fact | GONZALEZ MERLO JOSE RAUL EDUARDO |
| Joint and several attorney-in-fact | GONZALEZ ZAMBRANO BYRON EDUARDO |
| Joint and several attorney-in-fact | MENA VENEGAS JORGE |
| Joint and several attorney-in-fact | MORALES SIMON CARLOS ROCAEL |
| Board member | CHACON TORREBIARTE LUIS ADOLFO |
| Board member | DOUGHERTY NOVELLE EUGENE THOMAS |
| Board member | GONZALEZ MERLO JOSE RAUL EDUARDO |
| Board member | MELVILLE MOLINA STEPHANIE ANN |
| Board member | TORREBIARTE NOVELLA JOSE MIGUEL |
| Chairperson | DOUGHERTY NOVELLE EUGENE THOMAS |
| Secretary (not a board member) | AGUAYO ESCALONA JUAN ANTONIO |
| Vice secretary (not a board member) | VIERNA ARSUAGA ALVARO |
| Vice chairperson | MELVILLE MOLINA STEPHANIE ANN |
| Vice chairperson | TORREBIARTE NOVELLA JOSE MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2024 | Appointments | Notice 286106 |
| 25 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 286105 |
| 16 Sep 2021 | Change of registered office | Notice 420537 |
| 27 Oct 2020 | Appointments | Notice 365411 |
| 19 Oct 2020 | Revocations, Appointments | Notice 352835 |
| 19 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 352834 |
| 3 Sep 2019 | Terminations of appointment/Resignations, Appointments | Notice 378072 |
| 3 Sep 2019 | Revocations, Appointments | Notice 378071 |
| 25 Feb 2019 | Sole-shareholder company, Change of sole shareholder | Notice 87644 |
| 25 Feb 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 87643 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/cemento-de-honduras-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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